February 5, 2015 – Vienna, Austria

World Space Week Association Board of Directors
Special Meeting

1300-1500, 5 February 2015
United Nations Office at Vienna, Room C043
Vienna, Austria

Agenda

1) Call to Order and Introductions

2) Secretary Report

1. Minutes of the Last Meeting
2. Board Vote by Email on WSW 2015 Theme
3. Next Meeting

3) Treasurer Report

4) Nominating Committee Report

5) Executive Committee Report

1. Introduction – Budget for FY 2015
2. Executive Director Report
3. Operations Director Report

6) New Business

1. 2015 Poster
2. 2016 Theme
3. Other Discussion

7) Closing Remarks and Adjournment